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VISKU CONSULTING LIMITED

Company number 08261425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2017 SH10 Particulars of variation of rights attached to shares
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
06 Jun 2016 AA Accounts for a small company made up to 29 February 2016
03 Nov 2015 AA Accounts for a small company made up to 28 February 2015
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
14 Jul 2015 AA03 Resignation of an auditor
13 Jul 2015 AUD Auditor's resignation
30 Jun 2015 AA03 Resignation of an auditor
21 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 10
08 Oct 2014 AA Accounts for a small company made up to 28 February 2014
08 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 10
29 Oct 2013 CH01 Director's details changed for Craig Campbell Willoughby on 19 October 2013
29 Oct 2013 CH01 Director's details changed for Sidney Holian on 19 October 2013
29 Oct 2013 CH01 Director's details changed for Andrew John Kaye on 19 October 2013
29 Oct 2013 CH01 Director's details changed for Mr Mark Stanley Botham on 19 October 2013
10 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 August 2013
  • GBP 10.00
10 Sep 2013 AP01 Appointment of Craig Campbell Willoughby as a director
10 Sep 2013 AP01 Appointment of Sidney Holian as a director
11 Jul 2013 SH02 Sub-division of shares on 4 July 2013
11 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/07/2013
08 Jul 2013 CERTNM Company name changed seebeck 85 LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
  • NM01 ‐ Change of name by resolution
05 Jul 2013 TM01 Termination of appointment of Ian Zant-Boer as a director
05 Jul 2013 TM01 Termination of appointment of Emw Directors Limited as a director